Name-based match. Common names produce ghost results.
Verify against date of birth, state of residence, and employer before citing. This is not evidence of wrongdoing — these are automated cross-references that require manual review.
ICIJ officer "BENNER MICHAEL B." matches member via alias "bennet, michael"
BENNER MICHAEL B.
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Paradise Papers - Barbados corporate registry
ICIJ officer "BENNER MICHAEL B." matches member via alias "michael bennet"
BENNER MICHAEL B.
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Paradise Papers - Barbados corporate registry